Global Investor Alerts

Public Warning – Consumer Alert!

Suisse Credit Capital Limited

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Suisse Credit Capital Limited and/or Global Investor Alerts received information that Suisse Credit Capital Limited is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Suisse Credit Capital Limited, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Suisse Credit Capital Limited .

Would you like assistance with ?

Did our warning save you from embarrassment and/or from (further) financial losses?
Than we would appreciate a donation to keep this web site up and running. You can pay with Bitcoin (Bitcoin address: ) or Ether (Ether address: ).

Find out how to buy Bitcoin here, here and here.
Find out how you can buy Ether here and here.

Suisse Credit Capital Limited
  

Suisse Credit Capital Limited financial authorities warnings & registrations:
warning FCA UK

ALERT

We (the Financial Services Authority – FSA) have published this statement today in
order to warn investors against dealing with unauthorised firms.

This statement is to advise members of the public that an organisation identifying itself to UK individuals as:

Suisse Credit Capital Limited (Clone of FSA authorised firm)

http://www.suisse­creditcapital.com/

is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on regulated activities in the UK. Regulated activities include, amongst other things, advising on investments and arranging deals in investments (‘investments include
stocks and shares). We believe that this organisation may be targeting UK consumers.

This entity is using the name of an FSA authorised firm. The following firm has no association whatsoever with the organisation described above:

· Suisse Credit Capital Limited – FSA No.


What does this mean for you?
If you are an investor, you should be aware that the Financial Ombudsman Service and the Financial Services Compensation Scheme are not available if you deal with an unauthorised firm or individual.
How can you check whether a firm is authorised?
To find out whether a firm or individual is authorised, go to the FSA Register at http://www.fsa.gov.uk/register/home.do

Date: 30 August 2012

Note: For an up­to­date list of unauthorised firms issued, visit:
www.fsa.gov.uk/Pages/Doing/Regulated/Law/Alerts/index.shtml


top
Suisse Credit Capital Limited remark(s):


top
Suisse Credit Capital Limited office(s):




top
Suisse Credit Capital Limited email address(es):
 


top
Suisse Credit Capital Limited web site(s):
Suisse Credit Capital Limited

top
Suisse Credit Capital Limited contact person(s):



top
Suisse Credit Capital Limited securities:


top
Suisse Credit Capital Limited settlement agent(s):


top
Suisse Credit Capital Limited domain information:
Domain Name: SUISSE-CREDITCAPITAL.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS.HOSTLAND.RU
Name Server: NS3.HOSTLAND.RU
Status: clientTransferProhibited
Updated Date: 14-aug-2012
Creation Date: 07-may-2012
Expiration Date: 07-may-2013

Domain suisse-creditcapital.com

Date Registered: 2012-5-7
Date Modified: 2012-8-14
Expiry Date: 2013-5-7

DNS1: ns.hostland.ru
DNS2: ns3.hostland.ru

Registrant
Fundacion Private Whois
Andrey Nikitin
Email:
Attn: suisse-creditcapital.com
Aptds.
Zona 15 Panama
Panama
Tel:

Administrative Contact
Fundacion Private Whois
Andrey Nikitin
Email:
Attn: suisse-creditcapital.com
Aptds.
Zona 15 Panama
Panama
Tel:

Technical Contact
Fundacion Private Whois
Andrey Nikitin
Email:
Attn: suisse-creditcapital.com
Aptds.
Zona 15 Panama
Panama
Tel:

Registrar: Internet.bs Corp.

top